345BG LIMITED
LONDON NIKOLAY CHERNEV LTD

Hellopages » Greater London » Wandsworth » SW8 4DD

Company number 09221894
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 17 HAMPTON HOUSE, ASCALON STREET, LONDON, ENGLAND, SW8 4DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 15 Morgan House Patmore Estate London SW8 4JT to 17 Hampton House Ascalon Street London SW8 4DD on 4 October 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of 345BG LIMITED are www.345bg.co.uk, and www.345bg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 345bg Limited is a Private Limited Company. The company registration number is 09221894. 345bg Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of 345bg Limited is 17 Hampton House Ascalon Street London England Sw8 4dd. . CHERNEV, Nikolay is a Director of the company. IVANOV, Kaloyan Ivanov is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHERNEV, Nikolay
Appointed Date: 17 September 2014
46 years old
Director
IVANOV, Kaloyan Ivanov
Appointed Date: 19 February 2015
44 years old

Persons With Significant Control

Mr Nikolay Chernev
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

345BG LIMITED Events

04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Registered office address changed from 15 Morgan House Patmore Estate London SW8 4JT to 17 Hampton House Ascalon Street London SW8 4DD on 4 October 2016
17 Jun 2016
Micro company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
21 Sep 2015
Company name changed nikolay chernev LTD\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
19 Feb 2015
Appointment of Mr Kaloyan Ivanov Ivanov as a director on 19 February 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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